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Oakland County man headed to prison, ordered to pay hefty restitution for pandemic relief fraud

Electronic applications for pandemic relief loans were submitted in the names of fictitious businesses.

Bryan carruthersPaul bormanSmall business administrationEconomic injury disaster loan programPaycheck protection programCommerce townshipJudge paul bormanPaycheck protectionEconomic injury disaster loanPandemic relief fraudBryan carruthersUs district courtJudge paul borman

Edwards claims incriminating statements were manufactured by feds

Jabari Edwards is continuing to attack the credibility of the federal case against him, alleging that statements attributed to him in law enforcement documents were fabricated.

United statesMauricio dietrich bohmerJabari edwardsAntwann richardsonWilbur colomSharion aycockToxic asset recovery programUnited states attorney officeEdwards enterprisesEconomic injury disaster loan programPaycheck protection planNorth atlantic securityJudge sharion aycockNorthern districtAgent mauricio dietrich bohmerSpecial investigator general

Sentencing delayed for ex-JPL employee who defrauded COVID-relief program

Armen Hovanesian, 32, who worked as a cost-control and budget-planning resource analyst for JPL, pleaded guilty in August to a single federal count of wire fraud. Sentencing is set for February.

Armen hovanesianLos angelesUs department of justiceEconomic injury disaster loan programSmall business administrationPropulsion laboratory in pasadenaPropulsion laboratory

J5 head alleges investigation racially, politically motivated

J5 founder Jabari Edwards is trying to have his indictment thrown out, arguing the investigation against him was motivated by racism and politics. He also alleges the grand jury that indicted him was investigating him in order to uncover a crime, and not because a crime was being presented to it.

Antwann richardsonRobert smithJabari edwardsWilbur colomAsset relief program agent richard vignognaColumbu blight programEdwards enterprisesEconomic injury disaster loan programPaycheck protection planNorth atlantic securitySpecial investigator generalMayor robert smith

Sentencing Delayed for Ex-JPL Employee Who Defrauded COVID Relief Program

Sentencing Delayed for Ex-JPL Employee Who Defrauded COVID Relief Program
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Armen hovanesianLos angelesPropulsion laboratory in pasadenaSmall business administrationUs department of justiceEconomic injury disaster loan programPropulsion laboratory